4% of crypto whales are criminals and they have $25B between them: Chainalysis Post author:MiamiCrypto Post published:February 17, 2022 Post category:Blockchain analytics / Chainalysis / Criminal Whales / Crypto Scams / Illicit addresses / Illicit wallets The report defines criminal whales as private wallets that hold more than $1 million worth of crypto with more than 10% of their balances coming from illicit addresses. You Might Also Like 86-Year-Old Gets 5 Years Probation for $15M Crypto Ponzi Scheme October 12, 2024 De-Mixing Wasabi Coinjoin Transactions: A Deep Dive Into Chainalysis’ Deanonymizing Claims February 23, 2022 Criminalizing Rug Pulls: Senator Kevin Thomas Proposes New Regulations April 24, 2022
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